VCVioCodes
Carrier Vetting Report
Generated Nov 13, 2026
viocodes.yuriance.net
M & A MOVING LLC
USDOT 4114767 · MC1572454 · EIN 37-2103449 · AUTHORIZED FOR HHG
3410 FARTHING DR, SILVER SPRING, MD, 20906
(240) 432-4588 · ABEL RAMIREZ AMAYA
85
Low risk
Risk factors
Driver OOS 23.8% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
21 / 268
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Agency Insurance Company of Maryland, Inc — $1M BIPD · policy CA 0066240 · eff 04/13/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate23.8% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance205 pts
Unsafe Driving45 pts
Driver Fitness31 pts
Vehicle Maintenance26 pts
Other14 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 8 | 1 | 58 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 2 | 42 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 28 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 25 | |
| 395.3AII | Hours-of-Service Compliance | 1 | 21 | |
| 392.2-SLLCP | Unsafe Driving | 1 | 20 | |
| 391.11B2-Q | Driver Fitness | 2 | 2 | 18 |
| 395.3A2-PROP | Hours-of-Service Compliance | 2 | 14 | |
| 391.11B1-A | Driver Fitness | 1 | 1 | 12 |
| 393.95A4-EEUS | Vehicle Maintenance | 2 | 8 |
Most inspected states
MD4
MO2
TN2
MS2
NC2
PA2
IA2
CT1
Next monthly SMS run — projection
| BASIC | Official (Nov 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 22.50 | 17.50 | ≈92–99% (over 65) | ▼ better |
| Hours-of-Service Compliance | 4.46 | 4.77 | ≈99–100% (over 65) | ▲ worse |
| Driver Fitness | 0.96 | 0.85 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.73 | 1.73 | — | steady |
Latest inspection 2026-10-06. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Following / lane / reckless violations are the leading contributor to Unsafe Driving · high impact
Following / lane / reckless 56% · Phone / texting 44%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 16 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 34% · False log / RODS 30% (1 OOS) · Hours exceeded 20%
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 7 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 1 violations, 0 OOS, 0 clean · improving.
1. Unsafe Driving1 viol · 100%
392.2-SLLTCD
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 4 clean inspections would cut this BASIC ~25% (to 16.875).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 5 vehicles seen in inspections
5 incomplete vehicle
Company profile
Officer
ABEL RAMIREZ AMAYA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
0
Registered since
2023-08-09
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (3 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SHIELD MOVING AND STORAGE LLC | 3220530 | mailing, address | medium |
Activity history (recent)
11/10/2026 — Insurance filed — ADRIATIC INSURANCE COMPANY
Cargo — BMC-34 · policy MC027717
11/10/2026 — Insurance ended — ADRIATIC INSURANCE COMPANY
policy MC027374
04/17/2026 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-933006-01
04/13/2026 — Insurance filed — Agency Insurance Company of Maryland, Inc
Liability (BIPD) — BMC-91X · policy CA 0066240
04/13/2026 — Insurance ended — Agency Insurance Company of Maryland, Inc
policy CA 0066240
03/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/22/2026)
03/05/2026 — Insurance cancelled — ADRIATIC INSURANCE COMPANY
CARGO · policy MC027374
03/04/2026 — Insurance cancelled — STAR MUTUAL RRG
BIPD/Primary · policy 7103-580DF6-25
02/10/2026 — Insurance filed — ADRIATIC INSURANCE COMPANY
Cargo — BMC-34 · policy MC027374
02/10/2026 — Insurance replaced — ADRIATIC INSURANCE COMPANY
CARGO · policy MC027374
02/05/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/06/2026)
11/18/2025 — MCS-150 update filed
0.1M mi reported (2025)
04/26/2025 — Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.
CARGO · policy 812401-9190133Y-CCR
04/17/2025 — Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC
BIPD/Primary · policy CA 0048156
03/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/18/2025)
12/12/2024 — Out-of-service order rescinded
11/05/2024 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
09/12/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/4114767.